CBI files charge sheet against Abhishek Verma, wife

    By IANS,

    New Delhi: The CBI has formslly charged in a law court arms dealer Abhishek Verma, his wife and an official of Switzerland-based defence firm for alleged bribery to stall the process of the firm being blacklisting by the Indian government for defence supplies.


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    The Central Bureau of Investigation filed the charge sheet against Verma, his Romanian wife Anca Maria Neacsu, and a representative of Rheinmetall Air Defence AG, sources said.

    They were charged under the Prevention of Corruption Act and sections dealing with criminal conspiracy.

    The CBI registered a case in this connection June 5, 2012.

    Verma is alleged to have taken a gratification of $530,000 from Rheinmetall Air Defence AG to stall the process of the firm’s blacklisting that had been started by the government.

    The CBI alleged that the money was routed through a US-based firm to India.

    Verma is in jail at present.

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